Date

Wednesday, May 24, 2017

Venue

Time

Agenda

AGMS:

1. Approval and ratification of the Annual Report 2016, and audited Financial Statements of the financial year 2016, and to release and discharge of all responsibilities to all Board members for the supervision and management carried out in the financial year 2016.
2. Approval and authorise the Board of Directors to determine and elect a Public Accountant Firm to audit the Company for the financial year 2017, and determine the honorarium of the Public Accountant and other requirements.
3. Approval of changes in the Board members composition.

EGMS:

1. Approval to pledge, either most or all, of the assets of the Company and/or Subsidiaries related to loans or financing to be obtained by the Company and/or the Subsidiaries from Financial Institutions.
2. Approval of Material Transactions in accordance with Bapepam-LK Regulation No. IX.E.2 regarding the Material Transactions and changes to the Main Business Activity, related to the Company's plan to obtain loan facilities inter-company from PT Cakrawala Andalas Televisi (CATV) as a Subsidiary of the Company.